co
Corporate
Observer
Homepage
Data
Great Britain
Company
REPTON HOLDINGS LIMITED
Filings

REPTON HOLDINGS LIMITED: Filings

    • Overview

    Company NameREPTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01943093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    Statement of capital on Nov 04, 2011

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem and cap erdemption reserve to nil 01/11/2011
    		RES13

    legacy

    		1 pagesSH20

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Kristin Noelle Warrior as a secretary on Oct 19, 2010

    		1 pagesTM02

    Termination of appointment of Craig Compton as a director

    		2 pagesTM01

    Termination of appointment of Craig Compton as a secretary

    		2 pagesTM02

    Appointment of Timothy Lloyd Ross as a secretary

    		3 pagesAP03

    Appointment of Daniel Andrew Laws as a director

    		3 pagesAP01

    Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on Nov 05, 2010

    		2 pagesAD01

    Termination of appointment of Gregory Carlow as a director

    		1 pagesTM01

    Termination of appointment of Philip Doye as a director

    		2 pagesTM01

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Kristin Warrior as a director

    		2 pagesTM01

    Termination of appointment of Damon Dance as a director

    		2 pagesTM01

    Appointment of Craig Brian Compton as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Nov 29, 2010Part Rectified The Date of appointment was removed from the public register on 29/11/10 as it was invalid or ineffective

    Appointment of Mr Philip Mark Kelway Doye as a director

    		3 pagesAP01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Appointment of Criag Compton as a secretary

    		1 pagesAP03

    Appointment of Craig Brian Compton as a director

    		2 pagesAP01

    Appointment of Philip Mark Kelway Doye as a director

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0